About

Registered Number: 08972662
Date of Incorporation: 02/04/2014 (10 years ago)
Company Status: Active
Registered Address: 2nd Floor, 55 Ludgate Hill, London, EC4M 7JW,

 

Bleepbleeps Ltd was registered on 02 April 2014 with its registered office in London, it's status at Companies House is "Active". This business has 3 directors listed as Evans, Thomas Neville Dundas, Gomez-evans, Omar Thor, Hames, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVANS, Thomas Neville Dundas 02 April 2014 - 1
GOMEZ-EVANS, Omar Thor 24 October 2016 - 1
HAMES, Peter 27 May 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 30 September 2020
AA - Annual Accounts 08 July 2020
CS01 - N/A 02 April 2020
AA01 - Change of accounting reference date 29 January 2020
SH01 - Return of Allotment of shares 08 July 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 13 July 2018
CS01 - N/A 27 April 2018
RP04SH01 - N/A 06 April 2018
SH01 - Return of Allotment of shares 05 March 2018
SH01 - Return of Allotment of shares 22 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 08 May 2017
CH01 - Change of particulars for director 04 May 2017
SH01 - Return of Allotment of shares 25 April 2017
SH01 - Return of Allotment of shares 25 April 2017
SH01 - Return of Allotment of shares 24 April 2017
AA - Annual Accounts 24 January 2017
AP01 - Appointment of director 09 December 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 December 2016
RESOLUTIONS - N/A 16 November 2016
SH01 - Return of Allotment of shares 31 October 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 01 May 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH01 - Return of Allotment of shares 15 April 2015
AP01 - Appointment of director 15 April 2015
RESOLUTIONS - N/A 27 February 2015
SH01 - Return of Allotment of shares 08 December 2014
SH01 - Return of Allotment of shares 07 October 2014
SH01 - Return of Allotment of shares 07 October 2014
TM01 - Termination of appointment of director 08 April 2014
AP01 - Appointment of director 08 April 2014
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.